LANGLEY UK PROPERTIES LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8YH

Company number 08804268
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address LANGLEY HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHANTS, NN11 8YH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mrs Anne Elizabeth Hubble as a director on 18 May 2016. The most likely internet sites of LANGLEY UK PROPERTIES LIMITED are www.langleyukproperties.co.uk, and www.langley-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Rugby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langley Uk Properties Limited is a Private Limited Company. The company registration number is 08804268. Langley Uk Properties Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Langley Uk Properties Limited is Langley House Lamport Drive Heartlands Business Park Daventry Northants Nn11 8yh. . HUBBLE, Anne Elizabeth is a Director of the company. SILVESTRI, Antonio is a Director of the company. Secretary BOND, Kim has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUBBLE, Anne Elizabeth
Appointed Date: 18 May 2016
74 years old

Director
SILVESTRI, Antonio
Appointed Date: 05 December 2013
55 years old

Resigned Directors

Secretary
BOND, Kim
Resigned: 24 March 2016
Appointed Date: 05 December 2013

Persons With Significant Control

Langley Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGLEY UK PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Appointment of Mrs Anne Elizabeth Hubble as a director on 18 May 2016
07 Apr 2016
Termination of appointment of Kim Bond as a secretary on 24 March 2016
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

...
... and 2 more events
18 Dec 2014
Registered office address changed from Icon Environmental Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB United Kingdom to Langley House Lamport Drive Heartlands Business Park Daventry Northants NN11 8YH on 18 December 2014
27 Sep 2014
Registration of charge 088042680003, created on 26 September 2014
05 Mar 2014
Registration of charge 088042680002
19 Dec 2013
Registration of charge 088042680001
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 1

LANGLEY UK PROPERTIES LIMITED Charges

26 September 2014
Charge code 0880 4268 0003
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H magellan house, everdon park, heartlands business park…
3 March 2014
Charge code 0880 4268 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a genoa house everdon park heartland…
17 December 2013
Charge code 0880 4268 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…